LCUK KENSINGTON LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-06-30 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-06-30 |
| 09/05/239 May 2023 | Memorandum and Articles of Association |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 18/04/2318 April 2023 | Change of share class name or designation |
| 05/04/235 April 2023 | Termination of appointment of Jonathan James Gardner as a director on 2023-04-01 |
| 05/04/235 April 2023 | Appointment of Mr Karl Jonathan Sior Graham as a director on 2023-04-01 |
| 05/04/235 April 2023 | Appointment of Ms Sheryl Evonne Lyn as a director on 2023-04-01 |
| 05/04/235 April 2023 | Notification of Dermwise Clinics Limited as a person with significant control on 2023-04-01 |
| 05/04/235 April 2023 | Change of details for Lcuk Holco Limited as a person with significant control on 2023-04-01 |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | |
| 08/02/238 February 2023 | Statement of capital on 2023-02-08 |
| 08/02/238 February 2023 |
| 08/02/238 February 2023 | Resolutions |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 27/01/2327 January 2023 | Change of share class name or designation |
| 25/01/2325 January 2023 | Cessation of Nadz Laser Clinic Ltd as a person with significant control on 2022-07-31 |
| 25/01/2325 January 2023 | Change of details for Lcuk Holco Limited as a person with significant control on 2022-07-31 |
| 25/01/2325 January 2023 | Termination of appointment of Nadia Saeed Nagep as a director on 2022-07-31 |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 11/11/2211 November 2022 | Compulsory strike-off action has been discontinued |
| 11/11/2211 November 2022 | Compulsory strike-off action has been discontinued |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-06-23 with updates |
| 10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2021-09-04 |
| 10/11/2210 November 2022 | Change of details for Lsc Holco Limited as a person with significant control on 2021-09-04 |
| 10/11/2210 November 2022 | Appointment of Ms Nadia Saeed Nagep as a director on 2021-09-04 |
| 10/11/2210 November 2022 | Notification of Nadz Laser Clinic Ltd as a person with significant control on 2021-09-04 |
| 08/02/228 February 2022 | Registered office address changed from Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 2022-02-08 |
| 29/01/2229 January 2022 | Registered office address changed from Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB England to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD on 2022-01-29 |
| 15/07/2115 July 2021 | Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB on 2021-07-15 |
| 24/06/2124 June 2021 | Incorporation |
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